C&C Group Plc
05 July 2006
Company name C&C Group PLC
Headline Annual Information Update
C&C Group plc
ANNUAL INFORMATION UPDATE ("AIU")
C&C Group plc (the "Company") published its Annual Report on 7th June 2006. This
annual information document has been prepared by the Company in accordance with
the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations
2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange
for filing with the Irish Financial Services Regulatory Authority (the Financial
Regulator) in accordance with the provisions of the Prospectus Rules issued by
the Financial Regulator. The Company is also publishing the AIU via a Regulatory
Information Service today and making it available in the Investor Relations
section of its website, www.candcgroupplc.ie, under News.
List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature,
i.e. as prescribed by the rules of the markets on which the securities are
admitted to trading, in the previous 12 months, together with the date of the
release. This includes all announcements and filings made under the rules of the
Irish Stock Exchange and the UK Listing Authority. This also includes all
Companies Registration Office filings during the period, which are listed
separately from the market filings.
(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK
Listing Authority via a Regulatory Information Service
Date: Subject
1st Mar 2005 Director Shareholding
19th Apr 2005 Holding in Company
10th May 2005 Final Results
10th May 2005 Dividend Timetable
11th May 2005 Holding in Company
13th May 2005 Holding in Company
16th May 2005 Holding in Company
17th May 2005 Holding in Company
18th May 2005 Holding in Company
19th May 2005 Holding in Company
20th May 2005 Holding in Company
20th May 2005 Holding in Company
20th May 2005 Holding in Company
25th May 2005 Scrip Dividend Price
3rd June 2005 Annual report and Accounts
16th June 2005 Holding in Company
21st June 2005 Director Shareholding
21st June 2005 Holding in Company
24th June 2005 Reorganisation
28th June 2005 Dates of Announcements
1st July 2005 Holding in Company
5th July 2005 Holding in Company
6th July 2005 Brochure of Particulars
8th July 2005 AGM Statement
8th July 2005 Result of AGM
12th July 2005 Holding in Company
12th July 2005 Director/PDMR Shareholding
14th July 2005 Holding in Company
14th July 2005 Holding in Company
16th Aug 2005 Date of pre-close Statement
31st Aug 2005 Trading Statement
6th Sept 2005 Holding in Company
20th Sept 2005 Holding in Company
4th Oct 2005 Facility Expansion
10th Oct 2005 Holding in Company
11th Oct 2005 Interim Results
11th Oct 2005 Scrip Dividend Timetable
18th Oct 2005 Distribution Agreement
26th Oct 2005 Price of Scrip Shares
27th Oct 2005 Director/PDMR Shareholding
11th Nov 2005 Holding in Company
29th Nov 2005 Appointment of Distributors
1st Dec 2005 Holding in Company
5th Dec 2005 Brochure of Particulars
7th Dec 2005 Holding in Company
7th Dec 2005 Director/PDMR Shareholding
8th Dec 2005 Document Availability
9th Dec 2005 Holding in Company
12th Dec 2005 New Consumer Foods CEO
22nd Dec 2005 Holding in Company
10th Jan 2006 Holding in Company
11th Jan 2006 Date of Trading Statement
13th Jan 2006 Director/PDMR Shareholding
19th Jan 2006 Holding in Company
20th Jan 2006 Director/PDMR Shareholding
30th Jan 2006 Holding in Company
7th Feb 2006 Director/PDMR Shareholding
10th Feb 2006 Holding in Company
14th Feb 2006 Holding in Company
27th Feb 2006 Trading Statement
10th Mar 2006 Holding in Company
14th Mar 2006 Holding in Company
21st Mar 2006 Holding in Company
23rd Mar 2006 Brochure of Particulars
27th Mar 2006 Brochure of Particulars
27th Mar 2006 Holding in Company
28th Mar 2006 Holding in Company
31st Mar 2006 Brochure of Particulars
5th Apr 2006 Holding in Company
13th Apr 2006 Statement re Press Comment
13th Apr 2006 Amended Statement
9th May 2006 Final Results
9th May 2006 Holding in Company
12th May 2006 Director/PDMR Shareholding
24th May 2006 Scrip Dividend
26th May 2006 Holding in Company
26th May 2006 Holding in Company
7th June 2006 Holding in Company
7th June 2006 Annual report and Accounts
16th June 2006 Director/PDMR Shareholding
23rd June 2006 Holding in Company
23rd June 2006 Holding in Company
5th July 2006 Sale of Tayto
(ii) Companies Registration Office Filings
Date: Subject
1st June 2005 B10 change in Directors.
8th July 2005 G1P Special resolution
19th Sept 2005 B73 request to Change a Company's NARD
19th Sept 2005 B1 Annual Return
28th Feb 2005 Account Details
30th Nov 2005 B1 Annual Return
29th June 2006 B5 - Allotments of Shares
29th June 2006 B5 - Allotments of Shares
29th June 2006 B5 - Allotments of Shares
29th June 2006 B5 - Allotments of Shares
Availability of the full text of the Announcements / Filings
Details of all regulatory announcements are available on the websites of the
Irish Stock Exchange and the London Stock Exchange (www.ise.ie,
www.londonstockexchange.com ) Copies of any filings made with the Companies
Registration Office will be available from the Companies Registration Office
website (www.cro.ie).
Accuracy of Information
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
For Queries Contact:
Marcus Lynch
Assistant Company Secretary, C&C Group plc.
Tel: 00 353 1 616 1335.
Issued by:
Noreen O'Kelly
Company Secretary C&C Group plc
5th July 2006.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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